8WORKS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 4BE

Company number 04885576
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 8WORKS ACCELERATION CENTRE, 7 HEDDON STREET, LONDON, W1B 4BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Appointment of Ms Alison Maree Grigg as a director on 28 December 2012. The most likely internet sites of 8WORKS LTD are www.8works.co.uk, and www.8works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 8works Ltd is a Private Limited Company. The company registration number is 04885576. 8works Ltd has been working since 03 September 2003. The present status of the company is Active. The registered address of 8works Ltd is 8works Acceleration Centre 7 Heddon Street London W1b 4be. . MOYLAN JONES, Amanda Jane is a Secretary of the company. GRIGG, Alison Maree is a Director of the company. MOYLAN JONES, Michael is a Director of the company. SARAN, Angrez is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOYLAN JONES, Amanda Jane
Appointed Date: 06 September 2003
Director
GRIGG, Alison Maree
Appointed Date: 28 December 2012
51 years old
Director
MOYLAN JONES, Michael
Appointed Date: 06 September 2003
54 years old
Director
SARAN, Angrez
Appointed Date: 06 September 2003
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2003
Appointed Date: 03 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Michael Moylan-Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angrez Saran
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8WORKS LTD Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Feb 2016
Appointment of Ms Alison Maree Grigg as a director on 28 December 2012
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 34 more events
19 Sep 2003
New director appointed
19 Sep 2003
Registered office changed on 19/09/03 from: 811 high road north finchley london N12 8JW
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
03 Sep 2003
Incorporation

8WORKS LTD Charges

11 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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